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Sole trader dossier

WAHIDA ILYAS

FRANCE · SOLE TRADER · INCORPORATED 2012-08-24
KYBE ID: FR-752984823 · 752984823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameWAHIDA ILYAS

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Registration752984823

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Statusdissolved

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Incorporated2012-08-24

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Registered address40 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE VALERIE MORATdissolved AMAYA.BATdissolved ANTOINE DE CURIERESdissolved EVOLUTIONdissolved Fatou Karamokoactive HOUARI RAHOdissolved JAWED HAMZA RAHOdissolved LES CAPRICES D ADELINEactive Marc ROGENEYactive MDN-TAXI-PARISIENactive MOHAMED ALI HAMMAMIdissolved MOHAMMED OUHIdissolved [ND]dissolved [ND]dissolved [ND]active SAFYA SPORTactive SALOMON MAGNUSZEWSKIdissolved SARAH LEA WACHMANdissolved SUALIHO KARAMOKOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100